logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Fraser, Gary
    Finance Director born in August 1971
    Individual (79 offsprings)
    Officer
    2020-08-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Poulter, Anthony John
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Shershunovych, Ihor
    Director born in July 1985
    Individual (82 offsprings)
    Officer
    2015-02-06 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    Harrison, Mark Hyde
    Non-Executive Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Cooke, Mark Anthony
    Director Of Finance And Corporate Services born in September 1958
    Individual (22 offsprings)
    Officer
    2017-07-06 ~ 2020-08-18
    OF - Director → CIF 0
  • 6
    Liu, Isabel Hsiao Wen
    Non Executive Director born in November 1958
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2020-08-18
    OF - Director → CIF 0
  • 7
    Burgess, Paula
    Company Director born in April 1975
    Individual (32 offsprings)
    Officer
    2015-09-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Hughes, David Michael
    Born in February 1952
    Individual (44 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Tomlinson, Lindsay Peter
    Company Director born in October 1951
    Individual (29 offsprings)
    Officer
    2015-03-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Bailie, Jonathan Robert
    Non-Executive Director born in December 1963
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 13
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Aitchison, Nigel Ian
    Head Of Infrastructure born in February 1968
    Individual (38 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Weston, Michael William
    Company Director born in December 1964
    Individual (32 offsprings)
    Officer
    2015-03-23 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    FORESIGHT INFRA HOLDCO LIMITED
    12587935
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2015-02-06 ~ 2015-03-23
    OF - Director → CIF 0
  • 18
    INTERIM 1000 LTD - now
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02 08365110 08568947
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2015-02-06 ~ 2015-03-23
    OF - Director → CIF 0
  • 20
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2020-08-18 ~ 2025-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PIP MANAGER LIMITED

Period: 2015-03-24 ~ now
Company number: 09425434
Registered names
PIP MANAGER LIMITED - now
DE FACTO 2165 LIMITED - 2015-03-24 09536258... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PIP MANAGER LIMITED
    Info
    DE FACTO 2165 LIMITED - 2015-03-24
    Registered number 09425434
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • PIP MANAGER LIMITED
    S
    Registered number 09425434
    Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Private Company in England, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PIP MANAGER LIMITED
    S
    Registered number 09425434
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AZURE SUN BIDCO MANAGEMENT LIMITED
    10508613
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ 2020-09-29
    CIF 2 - Has significant influence or control → OE
  • 2
    MERCURY HOSPITAL HOLDINGS LIMITED
    11587685
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    PIP MULTI-STRATEGY INFRASTRUCTURE (0-2%) LP
    SL027463 SL027464... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
    SL027464 SL027463... (more)
    Clarence House 131-135 George Street, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
    SC501212
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    - now 09423344 SL020074... (more)
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PIP MULTI-STRATEGY INFRASTRUCTURE LP
    SL020074 09423344... (more)
    Foresight Group, Clarence House 131-135 George Street, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP
    SL032125 OC399043... (more)
    Clarence House 131-135 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ now
    CIF 8 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.